Aquilifer Nominees Limited in 2 Kelso Road LEEDS

Aquilifer Nominees Limited LEEDS

Aquilifer Nominees Limited was dissolved on 2021-05-18. Aquilifer Nominees was a private limited company that was situated at Aquilifer House, 2 Kelso Road, Leeds, LS2 9PW, West Yorkshire. Its total net worth was valued to be 3 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 1996-03-25) was run by 3 directors and 1 secretary.
Director Mark S. who was appointed on 29 August 2012.
Director Andrew G. who was appointed on 25 March 1996.
Director Douglas C. who was appointed on 25 March 1996.
Moving on to the secretaries, we can name: Andrew G. appointed on 25 March 1996.

The company was officially categorised as "activities auxiliary to financial intermediation n.e.c." (66190). The latest confirmation statement was sent on 2020-03-25 and last time the statutory accounts were sent was on 31 October 2019. 2016-03-25 was the date of the most recent annual return.

Aquilifer Nominees Limited Address / Contact

Office Address	Aquilifer House
Office Address2	2 Kelso Road
Town	Leeds
Post code	LS2 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03177190
Date of Incorporation	Mon, 25th Mar 1996
Date of Dissolution	Tue, 18th May 2021
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st October
Company age	25 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Thu, 6th May 2021
Last confirmation statement dated	Wed, 25th Mar 2020

Company staff

Mark S.

Position: Director

Appointed: 29 August 2012

Andrew G.

Position: Director

Appointed: 25 March 1996

Andrew G.

Position: Secretary

Appointed: 25 March 1996

Douglas C.

Position: Director

Appointed: 25 March 1996

Gerald A.

Position: Director

Appointed: 25 March 1996

Resigned: 27 March 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 1996

Resigned: 25 March 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1996

Resigned: 25 March 1996

People with significant control

Douglas C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	3	3

Balance Sheet
Debtors		3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid		3	3
Total Assets Less Current Liabilities		3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 13th, December 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 13th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 16th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 27th, July 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 31st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-31: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-30: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 2nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 18th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 7th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-28 filed on: 28th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 10th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-07 filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 24th, April 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 6th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 6th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 6th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 6th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 22nd, March 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 22nd, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 13th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 13th, November 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-29 filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-29 filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-06-13 filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-13 filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 1st, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 1st, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 13th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 13th, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 16th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 16th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 23rd, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 23rd, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-04 filed on: 4th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-04-04 (Registered office changed on 04/04/97)	annual return
363s	Annual return made up to 1997-04-04 filed on: 4th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-04-04 (Registered office changed on 04/04/97)	annual return
224	Accounting reference date notified as 31/10 filed on: 11th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 11th, April 1996	accounts	Free Download (1 page)

Aquilifer Nominees Limited LEEDS

Aquilifer Nominees Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Andrew G.

Andrew G.

Douglas C.

Gerald A.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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